INVOTEC GROUP LIMITED

06055050
THANET WAY WHITSTABLE KENT CT5 3JF

People & Contacts

Contact Details
Registered Address THANET WAY
WHITSTABLE KENT

CT5 3JF
Trading Address Buy report
Country Origin England
Telephone Buy report
Email Address Buy report
Website Buy report
Previous Names
Name Period
INVOTEC HOLDINGS LIMITED 26 Mar 2007 - 26 Apr 2007
WILLOUGHBY (554) LIMITED 16 Jan 2007 - 26 Mar 2007
People

Current directors

ABOGADO NOMINEES LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 100 NEW BRIDGE STREET EC4V6JA

Date Appointed: 13 Apr 2016

Appointment Type: C

Other Appointments: None

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MR LANCE EDWARD D'AMICO

Birthdate: N/A

Nationality:

Address: AMPHENOL CORPORATION 358 HALL AVENUE WALLINGFORD

Date Appointed: 06 Sep 2016

Appointment Type: C

Other Appointments: None

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CRAIG ANTHONY LAMPO

Birthdate: Nov 1969

Nationality: AMERICAN

Address: C/O AMPHENOL CORPORATION 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 01 Jul 2015

Appointment Type: D

Other Appointments: None

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MR RICHARD ADAM NORWITT

Birthdate: May 1969

Nationality: AMERICAN

Address: C/O AMPHENOL CORPORATION 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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MR LUC WALTER

Birthdate: Apr 1958

Nationality: AMERICAN

Address: C/O AMPHENOL CORPORATION 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Appointment Type: D

Other Appointments: None

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Inactive directors

MARK JAMES PIKE

Birthdate: Mar 1969

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: May 2012

Appointment Type: PC

Other Appointments: None

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MR ED WETMORE

Birthdate: N/A

Nationality:

Address: C/O AMPHENOL CORPORATION 358 HALL AVENUE CONNECTICUT 06492

Date Appointed: 25 Feb 2015

Date Resigned: Sep 2016

Appointment Type: PC

Other Appointments: None

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WILLOUGHBY CORPORATE SECRETARIAL LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: CUMBERLAND COURT 80 MOUNT STREET NG16HH

Date Appointed: 16 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PC

Other Appointments: None

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MR MATTHEW DONALD BOWMAN

Birthdate: Jun 1962

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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DERRICK ARTHUR BUMPSTEAD

Birthdate: May 1942

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR JOHN CORNELIUS ENNIS

Birthdate: Oct 1955

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: May 2012

Appointment Type: PD

Other Appointments: None

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MR ANDREW OLAF FISCHER

Birthdate: Jul 1964

Nationality: GERMAN

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR IAN FISHER

Birthdate: Jul 1950

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MARK JAMES PIKE

Birthdate: Mar 1969

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MS DIANA GENTILE REARDON

Birthdate: Apr 1959

Nationality: UNITED STATES OF AMERICA

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 25 Feb 2015

Date Resigned: Jul 2015

Appointment Type: PD

Other Appointments: None

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MR JONATHAN CHARLES RICHARDSON

Birthdate: Oct 1960

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 25 May 2012

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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MR TIMOTHY TATTON

Birthdate: Apr 1968

Nationality: BRITISH

Address: THANET WAY WHITSTABLE CT53JF

Date Appointed: 18 Apr 2007

Date Resigned: Feb 2015

Appointment Type: PD

Other Appointments: None

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WILLOUGHBY CORPORATE REGISTRARS LIMITED

Birthdate: N/A

Nationality: BRITISH

Address: 80 MOUNT STREET NG16HH

Date Appointed: 16 Jan 2007

Date Resigned: Apr 2007

Appointment Type: PD

Other Appointments: None

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